Statements: Max Trader Forbes

Canonical ID: my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM600	eng	my_investor_alert_list		`my-inval-124be60f0e80035b03152ff55f67c92e4aa93ccc`	2024-06-20